group-telegram.com/utsusu/5894
Create:
Last Update:
Last Update:
BY Shame 写メ
Share with your friend now:
group-telegram.com/utsusu/5894
group-telegram.com/utsusu/5894
Share with your friend now:
group-telegram.com/utsusu/5894
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Telegram, which does little policing of its content, has also became a hub for Russian propaganda and misinformation. Many pro-Kremlin channels have become popular, alongside accounts of journalists and other independent observers. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks.
from ca